CREATIVE HOLDING LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2007-03-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55034438
Relationships
- [Directorship, incoming] judicial representative of HENDRIK ANTOON F WILLEKENS
- [Directorship, incoming] director of WALTER CUTAJAR
- [Directorship, incoming] auditor of PAUL BUGEJA
- [Directorship, incoming] judicial representative of WALTER CUTAJAR
- [Directorship, incoming] secretary of WALTER CUTAJAR
- [Directorship, incoming] legal representative of WALTER CUTAJAR
- [Directorship, incoming] judicial representative of FRANK HENRI GERTRUDA VAN MOLL
- [Directorship, incoming] legal representative of MARYANNE INGUANEZ
- [Ownership, incoming] shareholder of OMBU S.A.
- [Ownership, incoming] shareholder of FRANK HENRI GERTRUDA VAN MOLL
- [Directorship, incoming] director of HENDRIK ANTOON F WILLEKENS
- [Directorship, incoming] director of FRANK HENRI GERTRUDA VAN MOLL
- [Directorship, incoming] legal representative of FRANK HENRI GERTRUDA VAN MOLL
- [Directorship, incoming] judicial representative of MARYANNE INGUANEZ
- [Directorship, incoming] director of MARYANNE INGUANEZ
- [Directorship, incoming] legal representative of HENDRIK ANTOON F WILLEKENS